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LEICESTER REAL PROPERTY COMPANY LIMITED

Learn more about LEICESTER REAL PROPERTY COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WORMSTALL, WICKHAM, NEWBURY, BERKS, RG20 8HB

LEICESTER REAL PROPERTY COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00006610
Company status: Active - Proposal to Strike off
country of origin: United Kingdom
incorporation date: 1872.09.16
last member list: 2014.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 30.04
next due date: 2016.01.31
overdue: OVERDUE
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

List of company documents:

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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2016.01.26
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2016.01.15
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31/05/15 NO CHANGES
Form type: AR01
Date: 2015.10.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.09
Form type: LATEST SOC
Document description: 09/10/15 STATEMENT OF CAPITAL;GBP 118356
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DISS REQUEST WITHDRAWN
Form type: DS02
Date: 2015.08.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.13
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.06.16
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.06.07
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CURRSHO FROM 31/12/2015 TO 30/04/2015
Form type: AA01
Date: 2015.04.10
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DIRECTOR APPOINTED MR CHRISTOPHER COLIN TETT
Form type: AP01
Date: 2015.02.25
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REGISTERED OFFICE CHANGED ON 24/02/2015 FROM, 3 WYCLIFFE STREET,, LEICESTER, LE1 5LR
Form type: AD01
Date: 2015.02.24
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DIRECTOR APPOINTED RUPERT GEORGE MARTYN SPICE
Form type: AP01
Date: 2015.01.31
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SECRETARY APPOINTED ANDREW GWYNNE HAYDON WHITE
Form type: AP03
Date: 2015.01.27
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APPOINTMENT TERMINATED, DIRECTOR HELEN LANDER
Form type: TM01
Date: 2015.01.22
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APPOINTMENT TERMINATED, DIRECTOR ROBERT WESSEL
Form type: TM01
Date: 2015.01.22
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APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSON
Form type: TM01
Date: 2015.01.22
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APPOINTMENT TERMINATED, DIRECTOR ROGER CROOKS
Form type: TM01
Date: 2015.01.22
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APPOINTMENT TERMINATED, DIRECTOR MYLES HALLEY
Form type: TM01
Date: 2015.01.22
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APPOINTMENT TERMINATED, SECRETARY HELEN LANDER
Form type: TM02
Date: 2015.01.22
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.01.05
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ALTER ARTICLES 08/12/2014
Form type: RES01
Date: 2015.01.05
Child documents:
Document type: ANNOTATION
Date: 2015.01.05
Form type: RES13
Document description: COMPANY BUSINESS 08/12/2014
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SECTION 519
Form type: MISC
Date: 2014.12.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.11.05
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.11.05
£2.95
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.27
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.14
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DIRECTOR APPOINTED MR MYLES ANTONY HALLEY
Form type: AP01
Date: 2013.11.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER GEE
Form type: TM01
Date: 2013.10.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.09.16
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2
Form type: MR05
Date: 2013.09.16
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.07.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.29
£2.95
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.12
£2.95
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.10
£2.95
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.16
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.03
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.02
£2.95
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.06.05
£2.95
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.28
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.15
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.12
Child documents:
Document type: ANNOTATION
Date: 2006.06.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.29
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.06.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.24
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.08
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.08
Child documents:
Document type: ANNOTATION
Date: 2004.06.08
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.12
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.07
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.28
Child documents:
Document type: ANNOTATION
Date: 2002.06.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.14
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.26

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Company directors and board members:

ANDREW GWYNNE HAYDON WHITE (dissolve)
Secretary, 2014.12.22
WORMSTALL WICKHAM , NEWBURY
RG20 8HB, BERKSHIRE
UK
RUPERT GEORGE MARTYN SPICE (dissolve)
Director, NONE, 2014.12.22
WORMSTALL WICKHAM , NEWBURY
RG20 8HB, BERKS
UK
CHRISTOPHER COLIN TETT (dissolve)
Director, NONE, 2014.12.22
WORMSTALL WICKHAM , NEWBURY
RG20 8HB, BERKS
UK
HELEN ANNA MARIA LANDER (dissolve)
Secretary, 1991.05.31 - 2014.12.22
34 MANOR ROAD EXTENSION OADBY , LEICESTER
LE2 4FF, LEICESTERSHIRE
ROGER JOHN CROOKS (dissolve)
Director, RETIRED BANK MANAGER, 2000.11.23 - 2014.12.22
THE BRINDLES LINKS ROAD , KIRBY MUXLOE
LE9 2BP, LEICESTERSHIRE
WILLIAM PERCY THOROLD FREER (dissolve)
Director, COMPANY DIRECTOR, 1991.05.31 - 2006.05.03
17 OAKSIDE CLOSE , LEICESTER
LE5 6SN, LEICESTERSHIRE
HARRY ERNEST GORHAM GEE (dissolve)
Director, COMPANY DIRECTOR, 1991.05.31 - 1995.05.03
16 BEAUMANOR GARDENS WOODHOUSE , LOUGHBOROUGH
LE12 8UR, LEICESTERSHIRE
PETER PEREGRINE SIMPSON GEE (dissolve)
Director, COMPANY DIRECTOR, 1991.05.31 - 2004.01.01
THORNTON MANOR THORNTON BRIDGE, HELPERBY , YORK
YO61 2RH, NORTH YORKSHIRE
PETER PEREGRINE SIMPSON GEE (dissolve)
Director, RETAILER, 2005.05.04 - 2013.09.24
NORTHWOOD GROVE THE TRENCH , ELLESMERE
SY12 0NF, SHROPSHIRE
MYLES ANTONY HALLEY (dissolve)
Director, ACCOUNTANT, 2013.11.19 - 2014.12.22
3 WYCLIFFE STREET, LEICESTER ,
LE1 5LR
DAVID RICHARD JOHNSON (dissolve)
Director, CHARTERED SURVEYOR, 2003.01.01 - 2014.12.22
SYCAMORE COTTAGE CHURCH LANE , ARNESBY
LE8 5UU, LEICESTERSHIRE
HELEN ANNA MARIA LANDER (dissolve)
Director, SOLICITOR, 2005.05.04 - 2014.12.22
34 MANOR ROAD EXTENSION OADBY , LEICESTER
LE2 4FF, LEICESTERSHIRE
KENNETH LILLISTONE WEBSTER (dissolve)
Director, PUBLIC FINANCE CONSULTANT AND COMPANY DIRECTOR, 1991.05.31 - 2003.05.07
ROW END SLAWSTON , MARKET HARBOROUGH
LE16 7UE, LEICESTERSHIRE
ROBERT ANTHONY WESSEL (dissolve)
Director, COMPANY DIRECTOR, 1991.05.31 - 2014.12.22
THE OLD FORGE 16 HIGH STREET DESFORD , LEICESTER
LE9 9JF, LEICESTERSHIRE

Companies near to LEICESTER REAL PROPERTY COMPANY ltd.

Information about the Private Limited Company LEICESTER REAL PROPERTY COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.29. Reload the data